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AYRTON CONSTRUCTION LIMITED

Company number 05700601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Caroline Ayrton Grime on 24 February 2010
28 Feb 2011 CH03 Secretary's details changed for Gerard Ayrton Grime on 24 February 2010
25 Feb 2011 CH01 Director's details changed for Gerard Ayrton Grime on 24 February 2010
06 Jan 2011 AA Full accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Dec 2009 AA Full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 07/02/09; full list of members
03 Mar 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 363s Return made up to 07/02/08; no change of members
  • 363(287) ‐ Registered office changed on 06/10/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
09 Jun 2008 AA Full accounts made up to 31 March 2007
08 Feb 2008 395 Particulars of mortgage/charge
29 Apr 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
29 Apr 2007 363s Return made up to 07/02/07; full list of members
17 Jul 2006 CERTNM Company name changed archerwell LIMITED\certificate issued on 17/07/06
07 Jul 2006 287 Registered office changed on 07/07/06 from: herschel house 58 herschel street slough berkshire SL1 1PG
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New secretary appointed;new director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Secretary resigned
07 Feb 2006 NEWINC Incorporation